You will find various posts from unclaimed property experts, assisting you with information related to processes, legislature and helpful tips
The issue of online reporting is an important one. National legislation has required that certain amounts of mandatory reporting occur in different aspects of the law, so that you remain in compliance with state and federal legislation. Whether you are a financial firm required to report your earnings, worry about issues regarding tax compliance, or unclaimed property […]
The 2014 UPPO Annual Conference is the premier event for unclaimed property professionals in the U.S., with dozens of workshops and breakout sessions geared for novice, intermediate and experienced practitioners. When: March 23-26, 2014 Where: Gaylord Texan Resort and Convention Center 1501 Gaylord Trail, Grapevine TX 76051 Please visit the UPPO Conference event page for […]
California and Illinois have both made changes to their aggregate dollar limits. Before I provide the details, I’d like to explain what the aggregate limit is for those who are unaware of this concept. A state’s aggregate limit is expressed as a dollar amount. If a state’s aggregate limit is $50, this means you can […]
Finding the best way to manage unclaimed property risk is very challenging, especially if you are filing for the first time and not under state audit. If you find your company is in an initial compliance situation you need to immediately initiate an outreach program and make every effort to contact the owners of the […]
It's late November. Your unclaimed property filings are complete. You're working on your ‘normal' duties, maybe daydreaming a little about the time you'll have off for Thanksgiving, when someone drops off a letter with a state seal on the envelope. You can feel your blood pressure rise. Why is the state contacting you now? What […]
